The influence of professional self-awareness, task complexity and AML software astuteness on money mule risk assessment among financial crime compliance officers / Mohd Irwan Abdul Rani
The threat of money mule has placed the financial system in a great peril by lending their account to layer illicit funds. The trend of money mule is showing a deteriorating pattern in several jurisdictions, such as United Kingdom, European Union and Hong Kong. Unfortunately, the same situation has...
Saved in:
| Main Author: | |
|---|---|
| Format: | Thesis |
| Language: | English |
| Published: |
2024
|
| Subjects: | |
| Online Access: | https://ir.uitm.edu.my/id/eprint/107312/1/107312.pdf https://ir.uitm.edu.my/id/eprint/107312/ |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|